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Jméno	Trevor Shaw LTD
Adresa	Unit 4 The Courtyard Church Street Hunslet Green Leeds LS10 2JA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Trevor Shaw Limited
Company No.	07296063 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	43341 Painting 43390 Other building completion and finishing
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Goodwin Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06566889 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Goodwin, Andrew Hunslet Green, Leeds, West Yorkshire Status: Active Notified: 25/06/2010 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goodwin, Emma Hunslet Green, Leeds, West Yorkshire Status: Active Notified: 01/02/2014 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Trevor Shaw LTD

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Persons with Significant Control (1)

Officers (2)